moneymarketing wrote on 27
th Nov, 2013 at 6:14pm:
Yes, true....but.....if he is scamming, and I'm not saying he is, but, if he is planning on running with the cash, then he could do something to trigger a payza investigation. I'm looking at the worst case scenario here. I want to give him the benefit of the doubt, but if the site loses payza, then they are probably done.
So, if this whole thing was about selling a bunch of shares and then shutting down, then I'm saying we need to watch because he is standing pretty close to the exit door here. If he were a stock I'd put him on a watch list at this point
But why would he risk his wife's account instead of just settling down with his own being limited..?
The point I really don't understand is that if he passed the PayPal investigation review, why is it still limited?
Edited: Btw, PTCBox admin's never got unlimited.. it's still frozen until now..